Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,752,000
Authorised Capital
2,000,000
Directors
Raghav Jajoo
Director/Designated Partner
over 7 years ago
over 7 years ago
Naresh Kumar Jajoo
Director
almost 30 years ago
almost 30 years ago
Past Directors
Udai Chand Jajoo
Director
almost 30 years ago
almost 30 years ago
Charges
26 May 2005
The Urban Co-oprative Bank Ltd.
5 Lak
24 August 2000
The Urban Co-0perative Bank Ltd
2 Lak
24 August 2000
The Urban Co-operative Bank Ltd.
30 Lak
25 April 2019
State Bank Of India
2 Crore
24 July 2010
State Bank Of Bikaner & Jaipur
1 Crore
18 May 1998
Bank Of India
15 Lak
19 March 1996
Bankof India
9 Lak
24 August 2011
State Bank Of Bikaner And Jaipur
25 Lak
22 July 2021
Hdfc Bank Limited
17 Lak
09 March 2021
Hdfc Bank Limited
2 Crore
28 July 2022
Axis Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 May 2022
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
25 April 2019
State Bank Of India
0
24 July 2010
Others
0
24 August 2000
The Urban Co-operative Bank Ltd.
0
19 March 1996
Bankof India
0
18 May 1998
Bank Of India
0
24 August 2011
State Bank Of Bikaner And Jaipur
0
24 August 2000
The Urban Co-0perative Bank Ltd
0
26 May 2005
The Urban Co-oprative Bank Ltd.
0
28 July 2022
Axis Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 May 2022
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
25 April 2019
State Bank Of India
0
24 July 2010
Others
0
24 August 2000
The Urban Co-operative Bank Ltd.
0
19 March 1996
Bankof India
0
18 May 1998
Bank Of India
0
24 August 2011
State Bank Of Bikaner And Jaipur
0
24 August 2000
The Urban Co-0perative Bank Ltd
0
26 May 2005
The Urban Co-oprative Bank Ltd.
0
Documents
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(4)-03072020
Optional Attachment-(3)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-08022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
